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Warp Speed Computers Limited

Type: NZ Limited Company (Ltd)
9429035103714
NZBN
1571757
Company Number
Registered
Company Status
89232570
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Registered address used since 02 Nov 2004
1 Scenic Drive
Titirangi
Waitakere City
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2004
Po Box 15622
New Lynn
Auckland 0640
New Zealand
Postal address used since 02 Jul 2021

Warp Speed Computers Limited was incorporated on 02 Nov 2004 and issued an NZBN of 9429035103714. This registered LTD company has been run by 1 director, named Samuel James Zacharia Crookes-Mcleod - an active director whose contract started on 02 Nov 2004.
According to our information (updated on 07 Apr 2024), this company registered 4 addresses: 14 Hilling Street, Titirangi, Auckland, 0604 (physical address),
14 Hilling Street, Titirangi, Auckland, 0604 (service address),
Po Box 15622, New Lynn, Auckland, 0640 (postal address),
1 Scenic Drive, Titirangi, Auckland, 0604 (registered address) among others.
Up to 10 Aug 2022, Warp Speed Computers Limited had been using 1 Scenic Drive, Titirangi, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Crookes-Mcleod, Samuel James Zacharia (an individual) located at New Lynn, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Ascendancy Trust Trustee Company Limited - located at Titirangi, Auckland. Warp Speed Computers Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: 14 Hilling Street, Titirangi, Auckland, 0604 New Zealand

Physical & service address used from 10 Aug 2022

Principal place of activity

3/19 Portage Road, New Lynn, Auckland, 0600 New Zealand


Previous address

Address #1: 1 Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Physical address used from 02 Nov 2004 to 10 Aug 2022

Contact info
64 9 9742202
13 Feb 2019 Phone
accounts@warp.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
sales@warp.co.nz
13 Feb 2019 Email
http://www.warp.co.nz
Website
https://www.warp.co.nz
02 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Crookes-mcleod, Samuel James Zacharia New Lynn
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Ascendancy Trust Trustee Company Limited
Shareholder NZBN: 9429033066882
Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rhodos Holdings Limited
Shareholder NZBN: 9429036951475
Company Number: 1128540
Entity Rhodos Holdings Limited
Shareholder NZBN: 9429036951475
Company Number: 1128540
Directors

Samuel James Zacharia Crookes-mcleod - Director

Appointment date: 02 Nov 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 31 Jan 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Nov 2013

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